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Companies/07565267

Parkmead Investments Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AH
Mr Aron HeilpernIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-22 · No cessation recorded

Source record 194423356
Show 1 ceased record
MS
Mr Mark SpitzerIndividual
Shares: over 25%, up to 50%

Notified 2017-04-01 · Ceased 2021-10-01

Source record 193172285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MS
Mark SpitzerCurrent director
Appointed 2023-02-07 · 3 yrs · Business Person
+11 others
AH
Aron HeilpernCurrent director
Appointed 2011-06-01 · 15 yrs · Director
+37 others
MS
Mark SpitzerCurrent secretary
Appointed 2011-05-01 · 15 yrs
+1 other
Show 3 historical appointments
MS
Mark SpitzerResigned director
Resigned 2011-05-01 · 10 yrs · Director
AH
Aron HeilpernResigned director
Resigned 2011-05-01 · Director
YJ
Yomtov JacobsResigned director
Resigned 2011-03-15 · Company Formation Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active